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HomeLoksabha 2014MAHARASHTRASHIRURNIKAM SOPANRAO PANDHARINATH(Criminal & Asset Declaration)

Loksabha 2014

NIKAM SOPANRAO PANDHARINATH

SHIRUR (MAHARASHTRA)
Party:AAP
S/o|D/o|W/o: Pandarinath Nikam
Age: 66
Name Enrolled as Voter in: 195 Junner (Maharashtra) constituency, at Serial no 388 in Part no 145

Self Profession:Retired District Judge and Advocate
Spouse Profession:Household and Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,55,06,712 ~3 Crore+
Liabilities: Rs 3,00,000 ~3 Lacs+

Educational Details


Category: Post Graduate
B.A. from Shivaji University in 1968, M.A. from Pune University in 1970, L.L.B from Pune University in 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 28,36,949 ~ 28 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
1,30,000  1 Lacs+

Cash
20,000  20 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account, Self and wife joint, A/C no. 645101500514, ICICI bank, Sadashiv peth, branch pune
2,09,321  2 Lacs+

The joint Account being A/C no. 3131097886 in Central bank of india, sadashiv peth, branch pune
3,000  3 Thou+

Self Account, A/C no. 1650 Vishweshwar sahakari bank ltd., baner road branch pune
20,100  20 Thou+

State bank of india, akluj branch, District Solapur, A/C no. 25/5266
1,010  1 Thou+

Canara bank junner branch, Dist. pune, A/C no. 3926
1,00,205  1 Lacs+

State bank of india, Branch madam cama road, A/C no. 01190013429, Mumbai
15,600  15 Thou+

Central co-op bank ltd. bondle branch, solapur, in A/C no. 1212
2,26,865  2 Lacs+

IDBI bank, sadashiv peth branch, pune in A/C no. 054810400007638
1,00,000  1 Lacs+

ICICI bank, sadashiv peth branch, pune, in A/C no. 645101503871
25,000  25 Thou+

Fixed Deposits, self and wife joint Account, Central bank of india, sadashiv peth branch, pune., deposited on 21/2/2013, in A/C no. 189787
17,14,681  17 Lacs+

ICICI bank sadashiv peth, pune in A/C no. 645114002555, date of deposit 6/8/2012
10,00,000  10 Lacs+

ICICI bank, sadashiv peth, branch pune, in A/C no. 4097980, date of deposit 13/3/2013
1,00,000  1 Lacs+

ICICI bank sadashiv peth, pune, in a/c no. yet to be received deposited on 6/3/2014
1,00,000  1 Lacs+

ICICI bank ltd., sadashiv peth, pune, deposited on 23/7/2013 in A/C no. 6449049
3,24,237  3 Lacs+

Self in a/c no. 0260424000058/1, central bank sadashiv peth, branch pune, date of deposited 7/3/2011
5,30,724  5 Lacs+

Canara bank, sadashiv peth branch, pune. in a/c no. 060404001914/1, date of deposit 23/8/2013
43,309  43 Thou+

Canara bank, sadashiv peth branch, pune, in a/c no. 0260424000059/1, date of deposit 7/3/2011
5,63,784  5 Lacs+

Saswadnali sugar factory, malinagr, taluka malshiras, Dist. solapur, in a/c no. 413
70,000  70 Thou+

State bank of india in a/c no. 31507939013, sadashiv peth branch, pune, deposited on 21/5/2013
8,74,449  8 Lacs+

Saving Account self, Canera bank, sadashiv peth, branch pune
6,866  6 Thou+

Self and husband, a/c no. 64511011700632, ICICI bank sadashiv peth branch, pune
4,67,300  4 Lacs+

Fixed deposite, in a/c no. 0260401003623/1 Canara bank sadashiv peth, branch pune. deposite on 3/2/2013
1,23,147  1 Lacs+

in a/c no. 026040104480/1, canara bank, sadashiv peth, branch pune, date of deposite 22/3/2013
1,50,000  1 Lacs+

in a/c no. 645114003187, ICICI bank, sadashiv peth, branch pune. date of deposite 4/9/2013
1,50,000  1 Lacs+

NilNilNil Rs 69,19,598
69 Lacs+
iiiBonds, Debentures and Shares in companiesInvested in shares being of sahakar shiromani vasantrao kale sahakari ltd., vasantnagar, bhalvani, tal. pandharpur, dist. solapur
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
Public provident a/c no. 20625, sadashiv peth post office
6,51,562  6 Lacs+

in public provident a/c no. 20624 sadashiv peth, post office, pune
6,15,552  6 Lacs+

NilNilNil Rs 12,67,114
12 Lacs+
(b)
LIC or other insurance Policies
Nilinvested in insurance policy of life insurance corporation policy no. 953825343, pune university branch
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)40 gram gold
1,30,000  1 Lacs+

Silver 1 kg
50,000  50 Thou+

80 gm gold
2,70,000  2 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
3,60,000  3 Lacs+

Fridge
10,000  10 Thou+

Television
18,000  18 Thou+

Washing machine
12,000  12 Thou+

Cup board 4 numbers
10,000  10 Thou+

Chairs, table and other fruniture
1,00,000  1 Lacs+

interest to be received on fixed deposite and Public provident funds
4,50,000  4 Lacs+

Interest to be received on deposit provident funds
1,50,000  1 Lacs+

NilNilNil Rs 11,10,000
11 Lacs+
Gross Total Value (as per Affidavit) 79,53,847  79 Lacs+ 20,52,865  20 Lacs+ Nil Nil Nil Rs 1,00,06,712
1 Crore+
Totals (Calculated as Sum of Values) Rs 79,53,847
79 Lacs+
Rs 20,52,865
20 Lacs+
Nil
Nil
Nil
Rs 1,00,06,712
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage tondle, tal. Malshirs, Dist. solapur, Gat no. 8/1A, 93/4/4, 94 part, Village Shendgewadi tal. pandharpur, dist. solapur, gut no. 100/1A, Village tejur, tal. junner, dist. pune, gut no. 236 part
Total Area 15 acer 13 gunths
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 735000.00
Development Cost 300000.00
1,10,00,000  1 Crore+

Village Shendgewadi tal. pandharpur, dist. solapur, gat no. 100/1B
Total Area 4 acer 31 gunths
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAdvocate chamber no.4, "A" building, in shivajinagar, dist. court premises, shivajinagar, pune 411005,Built Up Area-150 sqft
Total Area 130 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-12-15
Purchase Cost 175000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsUnit no. 3 first floor. CTS no. 742 sadashive peth, pune-411030, village Tondle tal. malshiras dist. solapur, house no. 160, 162
Total Area 2121 sq.ft.
Built Up Area 2757 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00
35,00,000  35 Lacs+

Unit no.4 second floor, CTS no. 742 A sadashiv peth, pune-411030
Total Area 505 sq.ft.
Built Up Area 610 sq.ft.
Whether Inherited N
Purchase Date 2001-05-04
Purchase Cost 675000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,00,000  1 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Rs 2,55,00,000
2 Crore+
Totals Calculated Rs 1,75,00,000
1 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Rs 2,55,00,000
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOver draft of ICICI bank sasashiv peth branch, pune taken on 6/3/2014
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 3,00,000
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,00,000
3 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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